Section 3. No certificate of stock shall be transferable on the books of the Company while the assignor of such certificate of stock shall be indebted to the Company, unless a majority of the Board of Directors authorize such transfer.
Section 4. Duplicate certificates may be issued for those lost or destroyed under such terms as may be prescribed by the Board.
Article VIII. Transfer Books.
The transfer books of the Company shall be closed for five days next preceding the annual election and the days appointed for the payment of dividends.
Article IX. Order of Business.
1. Roll Call. 2. Reading the Minutes of the previous meeting. 3. Report of the Officers or Board. 4. Reports of Special Committees. 5. Report of Regular Committees. 6. Unfinished Business. 7. Communications. 8. New Business. 9. Elections. 10. Adjournment.
Article X. Amendments.
These By-Laws may be altered or amended at any meeting of the stockholders duly convened, or at any annual meeting, provided notice that an amendment will be offered shall have been given in the notice for the meeting. No change shall be made in these By-Laws except by vote of two-thirds of the stock represented at such meeting.